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Finance & markets · 02/10/1996Updated: 10/18/2026 · 1 min read

List of Foreign Entities Fined for Textile Transshipment and Country of Origin Violations

Summary

The U.S. government has released a public list of foreign entities that have been fined for violating customs laws related to textile transshipment and country of origin requirements, as mandated by the Uruguay Round Agreements Act.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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Finance & markets · 10/7/2026

OFAC Sanctions Actions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to its sanctions lists, including the removal of individuals and entities from the Specially Designated Nationals and Blocked Persons List (SDN List) and the Non-SDN Palestinian Legislative Council (NS-PLC) List, as well as updates to property and interests in property currently blocked or subject to prohibitions.

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Finance & markets · 10/6/2026

Notice of OFAC Sanctions Action

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published the names of individuals or entities on its Specially Designated Nationals and Blocked Persons List (SDN List) due to OFAC's determination that certain legal criteria were met. As a result, U.S. persons are prohibited from conducting transactions with these entities, and their property and interests in property subject to U.S. jurisdiction are blocked.

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